Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI MODA"
Limited Liability Company "Siti Moda"
Legal address
426039, Udmurtskaya Respublika, g. Izhevsk, SH. Votkinskoe, Zd. 31/5, k. Liter A1, Kabinet 86
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-16)
INN and KPP (TIN and RRC)
1831124864, 184001001
OGRN (Primary State Register Number)
1071831008963
Authorized capital
10 000 rub.
Registration date
22.10.2007
Age of organization
18 years 5 months 9 days
City
Izhevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-09-18
GRN: 2181832501277
Liquidator
Sinkin YUrii Zaharovich
from 26.04.2018
INN 183108308209
Sinkin YUrii Zaharovich
Share size: 10 000 rub. (100%)
INN 183108308209
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 45.1 | Trade in motor vehicles |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 96.0 | Activities related to the provision of other personal services |
| 97.0 | Activities of households with employees |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Izhevsk №4
Federal Tax Service code: 1840
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v gorode Izhevske (mezhraionnoe) Udmurtskoi Respubliki (Oktyabrskii raion)
Pension Fund code: 019003
Pension Fund registration number: 019003013323
Registration date: 2007-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180100231718011
Registration date: 2007-11-01
| 18.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181832501387) |
| 18.09.2018 | Liquidation of a legal entity (GRN: 2181832501277) |
| 15.08.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2181832461160) |
| 16.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2181832333131) |
| 26.04.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2181832312286) |
| 12.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161832106005) |
| 12.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161832105994) |
| 29.01.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2161832105928) |
| 24.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141831112718) |
| 13.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141831065506) |
| 05.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141831011408) |
| 27.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091831130390) |
| 10.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091831025163) |
| 10.03.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2091831025152) |
| 12.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091831000920) |
| 12.01.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2091831000919) |
| 01.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081831214012) |
| 01.12.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2081831214001) |
| 14.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081831060540) |
| 14.05.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2081831060496) |
| 17.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081831047747) |
| 24.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081831006805) |
| 14.11.2007 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2071831191606) |
| 08.11.2007 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2071831188702) |
| 23.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071831184104) |
| 22.10.2007 | Creation of a legal entity (GRN: 1071831008963) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.